Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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Dartford,..., United Kingdom

This is the face of a fraudster who duped victims out of almost £30...

Impersonation Website Reported bankingfraud phoneScams spoofing

0 comments • 3 views View Details

Bangkok, Thailand

There are people who say they are from Dubai and say they want to v...

Other Reddit Reported StreetScam CurrencyExchangeScam DistractionScam

0 comments • 66 views View Details

Thailand, Thailand

I read reports of getting scammed here all the time. Things like we...

Money Reddit Reported BarScam RestaurantScam TouristScam

0 comments • 67 views View Details

Bangkok, Thailand

So I was walking down Sukhumvit Road near Nana BTS when a couple of...

Other Reddit Reported StreetScam HealthScam TouristScam

0 comments • 69 views View Details

Indonesia, Indonesia

Recently, two scammers reached out to me through Facebook's messagi...

Impersonation Facebook Reported SocialEngineering FacebookScam FriendImpersonation

0 comments • 69 views View Details

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Other Website Reported WhatsAppScam AccountTakeover OTPScam

0 comments • 62 views View Details

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams

0 comments • 108 views View Details